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Company Information for

MARCO POLO BUSINESS NETWORK LTD

C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
10430661
Private Limited Company
Liquidation

Company Overview

About Marco Polo Business Network Ltd
MARCO POLO BUSINESS NETWORK LTD was founded on 2016-10-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Marco Polo Business Network Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARCO POLO BUSINESS NETWORK LTD
 
Legal Registered Office
C/O INTERPATH LIMITED
10 FLEET PLACE
LONDON
EC4M 7RB
 
Previous Names
TRADEIX LTD28/06/2021
Filing Information
Company Number 10430661
Company ID Number 10430661
Date formed 2016-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 14/11/2017
Type of accounts FULL
VAT Number /Sales tax ID GB263637391  
Last Datalog update: 2023-06-05 13:24:09
Primary Source:Companies House
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Company Officers of MARCO POLO BUSINESS NETWORK LTD

Current Directors
Officer Role Date Appointed
NATSEC LIMITED
 Company Secretary 2016-11-11
ANDREW BERTI
 Director 2016-10-31
DANIEL COTTI
 Director 2017-02-28
HARRY STANLEY
 Director 2016-11-03
RICHARD ANTHONY TYNAN
 Director 2017-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BARNES
 Director 2016-10-17 2016-11-11
RICHARD TYNAN
 Director 2016-11-11 2016-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATSEC LIMITED MIROMAR TRADING LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Active
NATSEC LIMITED SICIM IRELAND LIMITED Company Secretary 2012-06-06 CURRENT 2011-04-01 Active
NATSEC LIMITED RETRIEVER COMMUNICATIONS EUROPE LIMITED Company Secretary 2006-03-09 CURRENT 2000-05-19 Dissolved 2018-07-10
DANIEL COTTI BOLERO INTERNATIONAL LIMITED Director 2015-09-02 CURRENT 1998-03-03 Active
DANIEL COTTI CTT - COTTI TRADE & TREASURY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-15Voluntary liquidation Statement of affairs
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM 18 st. Swithin's Lane 4th Floor London EC4N 8AD England
2023-04-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-17Appointment of a voluntary liquidator
2023-03-20Resolutions passed:<ul><li>Resolution Appt of director 10/03/2023<li>Resolution alteration to articles</ul>
2023-03-20Memorandum articles filed
2023-03-20DIRECTOR APPOINTED PATRICK JOSEPH O'REILLY
2023-02-16APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY TYNAN
2022-10-12APPOINTMENT TERMINATED, DIRECTOR DANIEL COTTI
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COTTI
2022-08-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-10-27PSC07CESSATION OF CHRISTEN SVEAAS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-27CH04SECRETARY'S DETAILS CHNAGED FOR NATSEC LIMITED on 2021-04-01
2021-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-06PSC07CESSATION OF ROBERT LANCE BARNES AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06PSC05Change of details for Tradeix Limited as a person with significant control on 2021-07-05
2021-06-28RES15CHANGE OF COMPANY NAME 28/06/21
2021-03-24PSC04Change of details for Mr Christen Sveaas as a person with significant control on 2020-09-24
2021-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-18PSC02Notification of Tradeix Limited as a person with significant control on 2016-10-17
2020-11-17PSC04Change of details for Mr Christen Sveaas as a person with significant control on 2020-09-24
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTEN SVEAAS
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BERTI
2019-01-14CH01Director's details changed for Andrew James Berti on 2019-01-11
2019-01-11CH01Director's details changed for Mr Daniel Cotti on 2019-01-11
2019-01-11PSC04Change of details for Mr Robert Barnes as a person with significant control on 2019-01-11
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM Units 14-17 Rothwell Grange Court Rothwell Road Kettering Northamptonshire NN16 8FB
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR HARRY STANLEY
2018-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-07AA01Previous accounting period extended from 31/10/17 TO 31/12/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM The Granary Blisworth Hill Business Park Northampton England NN7 3DB England
2017-08-04AP01DIRECTOR APPOINTED MR RICHARD ANTHONY TYNAN
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM The Granary Bisworth Hill Business Park Northampton NN73DB England
2017-03-02AP01DIRECTOR APPOINTED MR DANIEL COTTI
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TYNAN
2016-11-11AP04Appointment of Natsec Limited as company secretary on 2016-11-11
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM 20-22 Wenlock Road London N1 7GU England
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES
2016-11-11AP01DIRECTOR APPOINTED MR RICHARD TYNAN
2016-11-03AP01DIRECTOR APPOINTED MR HARRY STANLEY
2016-10-31AP01DIRECTOR APPOINTED ANDREW BERTI
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MARCO POLO BUSINESS NETWORK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-04-03
Appointmen2023-04-03
Fines / Sanctions
No fines or sanctions have been issued against MARCO POLO BUSINESS NETWORK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARCO POLO BUSINESS NETWORK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of MARCO POLO BUSINESS NETWORK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARCO POLO BUSINESS NETWORK LTD
Trademarks
We have not found any records of MARCO POLO BUSINESS NETWORK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCO POLO BUSINESS NETWORK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MARCO POLO BUSINESS NETWORK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MARCO POLO BUSINESS NETWORK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMARCO POLO BUSINESS NETWORK LTDEvent Date2023-04-03
 
Initiating party Event TypeAppointmen
Defending partyMARCO POLO BUSINESS NETWORK LTDEvent Date2023-04-03
Company Number: 10430661 Name of Company: MARCO POLO BUSINESS NETWORK LTD Previous Name of Company: TRADEIX LTD Nature of Business: Other information technology service activities Registered office: 1…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCO POLO BUSINESS NETWORK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARCO POLO BUSINESS NETWORK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RB